Cross Check

LIDCO GROUP LIMITED

Company Number

02659005

Private limited company
Active
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CORPORATION SERVICE COMPANY (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom

DELEGUE EP. ZINSMEISTER, Helene Chantal Michele

Date of Birth
Role
Active
Director
Occupation
Finance
Nationality
French

  1. Appointed as Director

Correspondence Address
Unit D4 Tottenham Commercial Park Leeside Road London N17 0QJ United Kingdom
Country of Residence
Switzerland

MUHSIN, Bilal

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
Masimo Corporation 52 Discovery Irvine California 92618 United States
Country of Residence
United States

YOUNG, Micah Wesley

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
Masimo Corporation 52 Discovery Irvine California 92618 United States
Country of Residence
United States

ARMOUR, Douglas William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ United Kingdom

BIRD, Roger Nicholas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Wellington House 160 Upper Richmond Road Putney London SW15 2SW

HALL, Timothy Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit D4 Leeside Road London N17 0QJ England

JOHNSON, Denise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
58 Tamworth Park Mitcham Common Surrey CR4 1HY

LAMB, Robin Graham Belhaven

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Hertford Lodge 20 Albert Drive London SW19 6NE

LEE, Edric

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Nursery Fields Sawbridgeworth Hertfordshire CM21 0DH

MCGREGOR, Jill Amanda

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Orsman Road London N1 5QJ

MCMAHON, Penelope Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Westfield Road Surbiton Surrey KT6 4EL

MILLS, Richard John

Role
Resigned
Secretary
Occupation
Financial Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Delvyns Farm Audley End Gestingthorpe Halstead Essex CO9 3AX

O'BRIEN, Lucy Magdalen

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Headley Gardens Great Shelford Cambridge CB2 5JZ

O'BRIEN, Terence Kevin, Dr

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
54 Ufton Road London N1 4HH

OBRIEN, Lucy Magdalen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
106 Long Road Cambridge Cambridgeshire CB2 2HF

ROWLAND, John Percival

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
49 Ediva Road Meopham Kent DA13 0NA

WILLIAMS, Kerin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ashley Park House 42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ United Kingdom

CHETTLEBURGH INTERNATIONAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Temple House 20 Holywell Row London EC2A 4JB

ALEXANDER, Theodore William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8100 Floss Lane East Amherst New York 14051 Usa

BAND, David Marston, Dr

Date of Birth
Role
Resigned
Director
Occupation
Physiologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cottage Maryland Perry Hill Worplesdon Surrey GU3 3RB

BARRY, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Groom House Newmarket Road Worlington Suffolk SG8 7XP

BROWN, Ian Graham, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dorneywood 5 Orchard Fields, Postling Hythe Kent CT21 4EE
Country of Residence
England

CLIFFORD, Paul Leighton

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Waldegrave Gardens Twickenham Middlesex TW1 4PH
Country of Residence
England

COOPER, Philip Michael

Date of Birth
Role
Resigned
Director
Occupation
Business Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit D4 Leeside Road London N17 0QJ England
Country of Residence
United Kingdom

GRANT, Peter William, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit D4 Mowlem Trading Estate Leeside Road London N17 0QJ United Kingdom
Country of Residence
England

HALL, Timothy Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit D4 Leeside Road London N17 0QJ England
Country of Residence
United Kingdom

KRATOCHVIL, Jiri, Dr

Date of Birth
Role
Resigned
Director
Occupation
Analytical Chemist
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3551 S Canyon Way Salt Lake City Utah 84106 FOREIGN Usa

LEVENSOHN, Pascal Norman

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3855 Jackson Street San Francisco California Usa FOREIGN

LINTON, Robert, Dr

Date of Birth
Role
Resigned
Director
Occupation
Consultant Anaesthetist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
83 Deodar Road Putney London SW15 2NU
Country of Residence
England

MCGAREL-GROVES, Hugh Macmillan Jullian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Home Farm Salters Lane, Ludgershall Aylesbury Buckinghamshire HP18 9NY
Country of Residence
England

MCGREGOR, Jill Amanda

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Orsman Road London N1 5QJ
Country of Residence
United Kingdom

MILLS, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Delvyns Farm Audley End Gestingthorpe Halstead Essex CO9 3AX

MORTON, David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Combe End Crowborough East Sussex TN6 1NJ

O'BRIEN, Lucy Magdalen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Headley Gardens Great Shelford Cambridge CB2 5JZ

Masimo Lhc Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom